DOSSIERS / MAZEDAN CAPITAL LTD
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Company dossier

MAZEDAN CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-01
KYBE ID: HE431710 · HE431710 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
MAZEDAN CAPITAL LTD
DRCIP data.gov.cy
HE431710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-01
DRCIP data.gov.cy
Αγίου Αλεξίου, 1,, Floor 1,, Αγία 'Αννα, 7641, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FORMEX CONSULTANTS LIMITEDShared officer / director · 2 share thisCMC CUSTOM NINE LTDShared registered address · 6 share thisA.C. SIGNATURE STRATEGY LTDShared registered address · 6 share thisSOMERIA LTDShared registered address · 6 share thisMY M.E.S. SOFT LTDShared registered address · 6 share thisCAPIVAL ASSURANCE & CONSULTING LTDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΟΥΛΛΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

0 matched